Officer:
Sandro Molin Pradel
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Quic Co Ltd | Shareholder | - | - | 02-MAR-2017 | Malta | - | Paradise Papers |
| Mogetius Ltd | Shareholder | - | - | 20-FEB-2017 | Malta | - | Paradise Papers |
| Mogetius Ltd | Judicial representative | - | - | 20-FEB-2017 | Malta | - | Paradise Papers |
| Mogetius Ltd | Director | - | - | 20-FEB-2017 | Malta | - | Paradise Papers |
| Mogetius Ltd | Legal representative | - | - | 20-FEB-2017 | Malta | - | Paradise Papers |
| Sprink Ltd | Shareholder | - | - | 15-MAR-2017 | Malta | - | Paradise Papers |
| Sprink Ltd | Director | - | - | 15-MAR-2017 | Malta | - | Paradise Papers |
| Sprink Ltd | Judicial representative | - | - | 15-MAR-2017 | Malta | - | Paradise Papers |
| Sprink Ltd | Legal representative | - | - | 15-MAR-2017 | Malta | - | Paradise Papers |
| Gelato Dal Doge LTD | Shareholder | - | - | 03-FEB-2016 | Malta | - | Paradise Papers |
| Gelato Dal Doge LTD | Director | - | - | 03-FEB-2016 | Malta | - | Paradise Papers |
| Gelato Dal Doge LTD | Legal representative | - | - | 03-FEB-2016 | Malta | - | Paradise Papers |
| Gelato Dal Doge LTD | Judicial representative | - | - | 03-FEB-2016 | Malta | - | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.